V D V Ventures Limited
Type: NZ Limited Company (Ltd)V D V Ventures Limited (issued an NZ business identifier of 9429036945313) was launched on 03 Apr 2001. 6 addresess are currently in use by the company: P. O. Box 1355, Gisborne, 4010 (type: postal, office). 191 Customhouse Street, Gisborne had been their physical address, up until 11 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Van Der Velde, Martinus Jan (an individual) located at Mangapapa, Gisborne postcode 4010,
De Lautour, Allan (an individual) located at Gisborne, Gisborne postcode 4010,
Van Der Velde, Helen Clare (an individual) located at Mangapapa, Gisborne postcode 4010. "Wine and spirit merchandising - retail" (business classification G412320) is the category the Australian Bureau of Statistics issued to V D V Ventures Limited. Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Customhouse Street, Gisborne, 4010 | Shareregister & other (Address For Share Register) | 03 Mar 2015 |
| 19 Customhouse Street, Gisborne, 4010 | Physical & registered & service | 11 Mar 2015 |
| P. O. Box 1355, Gisborne, 4010 | Postal | 03 Mar 2020 |
| 19 Customhouse Street, Gisborne, 4010 | Office | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martinus Jan Van Der Velde
Mangapapa, Gisborne, 4010
Address used since 06 Dec 2019
Whataupoko, Gisborne, 4010
Address used since 19 Feb 2010 |
Director | 03 Apr 2001 - current |
|
Helen Clare Van Der Velde
Mangapapa, Gisborne, 4010
Address used since 06 Dec 2019
Whataupoko, Gisborne, 4010
Address used since 19 Feb 2010 |
Director | 03 Apr 2001 - current |
| Type | Used since | |
|---|---|---|
| 19 Customhouse Street, Gisborne, 4010 | Office | 03 Mar 2020 |
| 19 Customhouse Street , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 191 Customhouse Street, Gisborne | Physical & registered | 03 Apr 2001 - 11 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velde, Martinus Jan Individual |
Mangapapa Gisborne 4010 |
16 Jul 2009 - current |
|
De Lautour, Allan Individual |
Gisborne Gisborne 4010 |
23 Jul 2010 - current |
|
Van Der Velde, Helen Clare Individual |
Mangapapa Gisborne 4010 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Van Der Velde Family Trust Other |
03 Apr 2001 - 16 Jul 2009 | |
|
Van Der Velde Family Trust Other |
03 Apr 2001 - 16 Jul 2009 |
 |
Whakatane Liquor Limited 19 Customhouse Street |
|
Acv Aesthetics Limited 19 Customhouse Street |
|
Tbj Limited 53 Customhouse Street |
|
Winston Pbc Limited 38 Childers Road |
|
Lattitude Limited 38 Childers Road |
|
Architects 44 Limited 44 Childers Road |
|
Winemakers Dozen Limited 232 Ormond Valley Road |
|
Lvca Wines Limited 25 Willoughby Street |
|
Volcanic Hills Wine Lovers Guild Limited 176 Fairy Springs Road |
|
Bristol Farm Wines Limited 3515 State Highway 50 |
|
The Distillers Co (n.z.) Limited 6 Daniel Crescent |
|
H D Robertson Limited 37 Miriama Street |